amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Сергей Яковлевич АЗЕМША Сяргей Якаўлевіч АЗЕМША Sergei Yakovlevich AZEMSHA Siarhei Yakaulevich AZEMSHA Sergej Jakovlevitj AZEMSJA Siarhej Jakaulevitj AZEMSJA

Сергей Яковлевич АЗЕМША Сяргей Якаўлевіч АЗЕМША Sergei Yakovlevich AZEMSHA Siarhei Yakaulevich AZEMSHA Sergej Jakovlevitj AZEMSJA Siarhej Jakaulevitj AZEMSJA

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
BLR
Date of birth
1974-07-17T00:00:00.000Z
Place of birth
Rechitsa

Also known as

Aliases
Deputy Chairman of the Investigative Committee

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/11/2020 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.